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BREWHOUSE BREWERY LIMITED

Company number 06980305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2017 AM23 Notice of move from Administration to Dissolution
12 Jul 2017 AM10 Administrator's progress report
17 Jun 2017 AD01 Registered office address changed from C/O Purnells Treverva Farm Treverva Near Falmouth Cornwall TR10 9BL to Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017
22 Mar 2017 2.16B Statement of affairs with form 2.14B/2.15B
23 Feb 2017 2.17B Statement of administrator's proposal
05 Jan 2017 AD01 Registered office address changed from Century House Kernick Industrial Estate Penryn Cornwall TR10 9EP United Kingdom to C/O Purnells Treverva Farm Treverva Near Falmouth Cornwall TR10 9BL on 5 January 2017
23 Dec 2016 2.12B Appointment of an administrator
17 Oct 2016 AA Micro company accounts made up to 31 August 2016
07 Sep 2016 TM02 Termination of appointment of Marek Tadeusz Victor Scibor-Rylski as a secretary on 6 September 2016
16 Aug 2016 TM01 Termination of appointment of Marek Tadeusz Victor Scibor-Rylski as a director on 16 August 2016
16 Aug 2016 TM01 Termination of appointment of Henry James Austwick as a director on 16 August 2016
29 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 540
01 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 540
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 540
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 540
23 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 177,545
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 144
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 66
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1